Investigation Professional

**Job Summary:**We are seeking an experienced Project Engineer to join our team at SOIL INVESTIGATION PTE. LIMITED.**Key Responsibilities:**Conduct thorough site investigations, analyze data, and create detailed project reportsDevelop and implement project schedules, ensuring timely completion and effective resource allocationCollaborate with...

Job SummaryThe Lead Investigative Professional will conduct thorough investigations, gather and analyze evidence related to cases in the Tanglin area. This position requires a minimum of 1 year of experience in a similar role.About the RoleThis is an exciting opportunity for a skilled investigator to join PERSOLKELLY SINGAPORE PTE. LTD. as a Lead...

About the RoleWe're seeking a talented AML Investigations Specialist to join our Financial Crime Intelligence and Investigations (FCII) Team at GXS. As a key member of our team, you will play a vital role in executing our AML Transaction Monitoring and Investigations processes.Key ResponsibilitiesPerform risk-based investigations on AML cases generated by...

Cybersecurity Professional - Security Threat InvestigatorLocated in Singapore, LANTU EMPLOYMENT AGENCY PTE. LTD. is offering a challenging role for a skilled Cybersecurity Professional to serve as a Security Threat Investigator.As a Security Threat Investigator at LANTU EMPLOYMENT AGENCY PTE. LTD., you will play a pivotal part in identifying vulnerabilities...

Job Summary:We are seeking a Customer Service Professional to join our Retail Investigations team at United Overseas Bank. As a key member of our team, you will be responsible for providing exceptional customer service and support to our clients.About Us:United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of over 500 branches...

Job SummaryWe are seeking a highly skilled and experienced Senior Fraud Investigator to join our Internal Fraud Investigation Team at United Overseas Bank Ltd. As Assistant VP, Internal Fraud Investigator, you will be responsible for leading the investigation of internal fraud cases, identifying control and process gaps, and recommending remediation to...

About the RoleWe are seeking a highly skilled and experienced Investigations Manager to join our team at WSH Experts Pte. Ltd.Job SummaryThis is an exciting opportunity for a seasoned professional to lead investigations and drive business growth.Key Responsibilities:Conduct thorough investigations into various incidents, gathering evidence and interviewing...

Roles & ResponsibilitiesJob Description • Conduct investigation, submission of investigation reports and preparing the relevant documents i.e. advisories, warnings, Notices Of offer of Composition and prosecution papers.• Investigation work will include taking statements from any witness or suspect in the field or interview room, obtaining relevant...

Job Title: Geotechnical Instrumentation SpecialistCompany OverviewSOIL INVESTIGATION PTE. LIMITED is a reputable organization that specializes in soil investigation and related services.Salary$80,000 - $110,000 per annum based on experienceJob DescriptionWe are seeking an experienced Geotechnical Instrumentation Specialist to join our team. The successful...

**Job Overview**PERSOLKELLY SINGAPORE PTE. LTD. is seeking a skilled Environmental Health Investigator to join our team.The ideal candidate will have experience in investigation and enforcement work, with a keen interest in environmental public health.**Key Responsibilities:**Liaise with stakeholders to identify appropriate camera deployment sites.Oversee...

Job SummaryWe are seeking an experienced Investigations Specialist to join our team at United Overseas Bank. As an Investigations Specialist, you will play a critical role in conducting complex investigations and providing valuable insights to support our Anti-Financial Crime (AFC) efforts.About the RoleIn this role, you will be responsible for reviewing and...

Roles & Responsibilities Responsible for planning, overseeing and leading project from ideation through to completion Conducting project review and creating detailed reports for executive staff Managing project progress and adapt work as required Conduct investigation, submission of investigation reports and preparing the relevant documents i.e....

About FORVIS MAZARS CONSULTING PTE. LTD.We are a dynamic and fast-growing firm, providing expert services in fraud investigations, dispute and litigation support, anti-bribery and anti-corruption reviews, and compliance work.Job Description:Senior Forensic ServicesThis role involves engagements relating to fraud investigations, dispute and litigation...

The Red Hat Legal team is looking for a compliance counsel to join us in Singapore. In this role, you will join Red Hat’s Global Legal Investigations Team—part of the Legal Compliance and Ethics function within Red Hat’s Legal Department—as a key and trusted member of a growing organization. This position is expected to act as a subject matter...

The Red Hat Legal team is looking for a compliance counsel to join us in Singapore. In this role, you will join Red Hat’s Global Legal Investigations Team—part of the Legal Compliance and Ethics function within Red Hat’s Legal Department—as a key and trusted member of a growing organization.This position is expected to act as a subject matter expert...

Job SummaryWe are seeking an experienced Project Manager to join our team at SOIL INVESTIGATION PTE. LIMITED.About the RoleThe successful candidate will be responsible for managing projects from initiation to completion, ensuring timely delivery and quality results.Key Responsibilities:Manage project schedules, budgets, and resources to ensure successful...

About UsPERSOLKELLY SINGAPORE PTE. LTD. is a leading recruitment agency in the region, dedicated to connecting talented professionals with exciting career opportunities.Job OverviewWe are currently seeking a skilled Senior Case Investigator to join our team in Tanglin. This is a one-year contract position offering a competitive salary of UP$3750 per...

We are seeking a detail-oriented and analytical professional to join our team in Singapore. The successful candidate will be responsible for conducting rigorous financial investigations, analyzing financial documents, and collaborating with colleagues to generate short investment ideas.Key ResponsibilitiesConduct thorough financial investigations of listed...

Job Title:Senior Biopharmaceutical InvestigatorAbout the JobWe are seeking a highly skilled and experienced Senior Biopharmaceutical Investigator to join our team at NUSANTARA PRIME CONSULTING PTE. LTD. The successful candidate will be responsible for conducting thorough investigations into process deviations in a cGMP environment, identifying root causes,...

Senior Fraud Investigation ManagerAt United Overseas Bank, we are seeking a highly skilled Senior Fraud Investigation Manager to join our Internal Investigation Team. As a key member of the team, you will be responsible for leading investigations into internal fraud and ensuring that effective remediation plans are implemented to prevent recurrence.Key...